General information
The Surgical Group Limited
Type: NZ Limited Company (Ltd)9429032680782
New Zealand Business Number
2146156
Company Number
Registered
Company Status
The Surgical Group Limited (NZBN 9429032680782) was started on 25 Jun 2008. 2 addresses are currently in use by the company: Level 2, 83 Victoria Street, Christchurch, 8013 (type: physical, service). 6 Lancaster Street, Waltham, Christchurch had been their registered address, until 17 Dec 2013. 252 shares are allotted to 9 shareholders who belong to 9 shareholder groups. The first group includes 1 entity and holds 28 shares (11.11 per cent of shares), namely:
Leeman, Matthew Fraser (a director) located at R.d. 6, Prebbleton postcode 7676. When considering the second group, a total of 1 shareholder holds 11.11 per cent of all shares (28 shares); it includes
Abbott, Sarah Catherine (an individual) - located at St Albans, Christchurch. Next there is the next group of shareholders, share allocation (28 shares, 11.11%) belongs to 1 entity, namely:
Ravindra Ranjan, Rukshan, located at Merivale, Christchurch (a director). Our information was last updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 83 Victoria Street, Christchurch, 8013 | Physical & service & registered | 17 Dec 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Frank Frizelle
Cashmere, Christchurch, 8022
Address used since 25 Jun 2008 |
Director | 25 Jun 2008 - current |
|
John Frye
St Albans, Christchurch, 8014
Address used since 27 Jun 2016 |
Director | 25 Jun 2008 - current |
|
Tim Eglinton
Ilam, Christchurch, 8041
Address used since 24 Mar 2011 |
Director | 24 Mar 2011 - current |
|
Richard Tapper
Kennedys Bush, Christchurch, 8025
Address used since 01 Jun 2012
Merivale, Christchurch, 8014
Address used since 01 Jun 2012 |
Director | 01 Jun 2012 - current |
|
Christopher John Wakeman
Strowan, Christchurch, 8052
Address used since 01 Jun 2012
Merivale, Christchurch, 8014
Address used since 01 Jun 2012 |
Director | 01 Jun 2012 - current |
|
Prashant Vinay Sharma
Merivale, Christchurch, 8014
Address used since 15 Apr 2019 |
Director | 15 Apr 2019 - current |
|
Sarah Catherine Abbott
St Albans, Christchurch, 8014
Address used since 10 Jun 2021
Bryndwr, Christchurch, 8053
Address used since 24 Jun 2020
Christchurch Central, Christchurch, 8011
Address used since 15 Apr 2019 |
Director | 15 Apr 2019 - current |
|
Matthew Fraser Leeman
R.d. 6, Prebbleton, 7676
Address used since 24 Jul 2023 |
Director | 24 Jul 2023 - current |
|
Rukshan Ravindra Ranjan
Merivale, Christchurch, 8014
Address used since 24 Jul 2023 |
Director | 24 Jul 2023 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6 Lancaster Street, Waltham, Christchurch, 8011 | Registered | 11 Jul 2012 - 17 Dec 2013 |
| 6 Lancaster Street, Waltham, Christchurch, 8011 | Physical | 17 Jun 2011 - 17 Dec 2013 |
| 6 Lancaster Street, Waltham, Christchurch, 8011 | Registered | 17 Jun 2011 - 11 Jul 2012 |
| 127 Armagh Street, Christchurch Central, Christchurch, 8011 | Physical & registered | 20 Apr 2011 - 17 Jun 2011 |
| Level 0ne, 9 Caledonain Road, Christchurch 8013 | Registered | 19 Jun 2009 - 20 Apr 2011 |
| Level One , 9 Caledonian Road, Christchurch 8013 | Physical | 19 Jun 2009 - 20 Apr 2011 |
| 6 Macmillan Ave, Cashmere, Christchurch | Registered & physical | 25 Jun 2008 - 19 Jun 2009 |
Financial Data
Financial info
252
Total number of Shares
June
Annual return filing month
26 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 28
| Shareholder Name | Address | Period |
|---|---|---|
|
Leeman, Matthew Fraser Director |
R.d. 6 Prebbleton 7676 |
28 Jul 2023 - current |
Shares Allocation #2 Number of Shares: 28
| Shareholder Name | Address | Period |
|---|---|---|
|
Abbott, Sarah Catherine Individual |
St Albans Christchurch 8014 |
12 Jun 2019 - current |
Shares Allocation #3 Number of Shares: 28
| Shareholder Name | Address | Period |
|---|---|---|
|
Ravindra Ranjan, Rukshan Director |
Merivale Christchurch 8014 |
28 Jul 2023 - current |
Shares Allocation #4 Number of Shares: 28
| Shareholder Name | Address | Period |
|---|---|---|
|
Eglinton Medical Services Limited Shareholder NZBN: 9429047336117 Entity (NZ Limited Company) |
Palmerston North 4410 |
15 May 2019 - current |
Shares Allocation #5 Number of Shares: 28
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharma, Prashant Vinay Individual |
Merivale Christchurch 8014 |
21 Jun 2018 - current |
Shares Allocation #6 Number of Shares: 28
| Shareholder Name | Address | Period |
|---|---|---|
|
Wakeman, Christopher John Director |
Strowan Christchurch 8052 |
11 Jul 2012 - current |
Shares Allocation #7 Number of Shares: 28
| Shareholder Name | Address | Period |
|---|---|---|
|
Tapper, Richard Director |
Kennedys Bush Christchurch 8025 |
11 Jul 2012 - current |
Shares Allocation #8 Number of Shares: 28
| Shareholder Name | Address | Period |
|---|---|---|
|
John Frye Limited Shareholder NZBN: 9429032672886 Entity (NZ Limited Company) |
Dunedin 9054 |
12 Apr 2011 - current |
Shares Allocation #9 Number of Shares: 28
| Shareholder Name | Address | Period |
|---|---|---|
|
Frizelle, Frank Individual |
Cashmere Christchurch |
25 Jun 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tim Eglinton Surgical Services Limited Shareholder NZBN: 9429031572767 Company Number: 2459691 Entity |
Palmerston North 4410 |
12 Apr 2011 - 15 May 2019 |
|
Frye, John Individual |
St Albans Christchurch |
25 Jun 2008 - 12 Apr 2011 |
|
Tim Eglinton Surgical Services Limited Shareholder NZBN: 9429031572767 Company Number: 2459691 Entity |
Palmerston North 4410 |
12 Apr 2011 - 15 May 2019 |
Location
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